AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD

Accounts Submitted 31 Oct 2024

Confirmation Statement Submitted 16 Dec 2025

Net assets £631.00 £84.16K 2023 year on year

Total assets £31.32K £52.86K 2023 year on year

Total Liabilities £30.68K £137.01K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Third Floor, Tringham House Deansleigh Road Bournemouth BH7 7DT England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

N/A

Net Assets

£631.00

Increased by £84.16k (+101%)

Total Liabilities

£30.68k

Decreased by £137.01k (-82%)

Turnover

£46.57k

Decreased by £33.43k (-42%)

Employees

Increased by 1 (+33%)

Debt Ratio

98%

Decreased by 101 (-51%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 7 resigned

Show resigned officers

						Status
Anthony Spotswood	Director	British	United Kingdom	64	29 Jun 2023	Active
Grace Robinson	Secretary	Unknown	Unknown	—	29 Jun 2023	Active
Julian Mark Shaffer	Director	British	England	57	9 Jan 2017	Active
Stanley Fink	Director	British	United Kingdom	68	2 Jul 2020	Active

Shareholders

Shareholders (2)


Affordable Housing And Healthcare Group Limited	100.0%	100	Ordinary	16 Dec 2021
Affordable Infrastructure Uk Limited	0.0%	0	Ordinary	16 Dec 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Affordable Housing And Healthcare Group Limited

United Kingdom

Active

Notified 16 Aug 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Julian Mark Shaffer

Ceased 2 Jul 2020

Ceased

Affordable Infrastructure Uk Ltd

Ceased 16 Aug 2021

Ceased

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Group Structure

AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED united kingdom shares 50 to 75 percent

QUANTUM GROUP HOLDINGS LTD united kingdom

AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-10 with no updates	View(3 pages)
25 Jul 2025	Officers	Termination of Harry Jacob Samuel as director on 2025-07-07	View(1 page)
10 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-10 with no updates	View(3 pages)
31 Oct 2024	Accounts	Annual accounts made up to 2024-01-31	View(16 pages)
3 Sept 2024	Officers	Termination of Steven Pateman as director on 2024-09-03	View(1 page)